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Nom	Wood Green ONE Limited
Adresse	138-142 Strand Bridge House Strand London WC2R 1HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04269298 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB The Mall (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04331119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hutchings, Lawrence Francis Strand, London, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 06/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Ryman, James Maltby Strand, London, United Kingdom Status: Active Notified: 11/11/2016 Date of Birth: 10/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Wetherly, Stuart Andrew Strand, London, United Kingdom Status: Active Notified: 28/03/2013 Role: Secretary

Wetherly, Stuart Andrew Strand, London, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Arvaniti, Vasiliki London, England Status: Ceased Notified: 14/09/2018 Ceased: 15/07/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hadfield, Robert David London, England Status: Ceased Notified: 16/07/2019 Ceased: 29/03/2022 Occupation: Commercial Property Role: Director Country of Residence: England Nationality: British

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Wood Green ONE Limited

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Persons with Significant Control (1)

Officers (6)